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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:35:37Z | OUT | −368.1 | $0.54 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e72…46da |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-16 04:35:37Z | OUT | −1.7K | $2.54 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e72…46da |
| 2026-08-16 04:35:37Z | IN | +2.1K | $3.08 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x7e72…46da |
| 2026-08-16 04:35:35Z | OUT | −15.3K | $22 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xfeba…cd15 |
| 2026-08-16 04:35:35Z | IN | +15.3K | $22 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeba…cd15 |
| 2026-08-16 04:35:33Z | OUT | −29.0K | $43 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xb388…802d |
| 2026-08-16 04:35:33Z | IN | +29.0K | $43 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb388…802d |
| 2026-08-16 04:35:17Z | OUT | −1.1K | $1.55 | $0.001467 | balcony-effort 0xa52f…599f | 0xde23…5988 |
| 2026-08-16 04:35:17Z | OUT | −30.8 | $0.05 | $0.001467 | large-flee 0xf5c4…6157 | 0xde23…5988 |
| 2026-08-16 04:35:17Z | IN | +1.1K | $1.59 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde23…5988 |
| 2026-08-16 04:35:15Z | OUT | −52.8K | $78 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x0754…b941 |
| 2026-08-16 04:35:15Z | IN | +52.8K | $78 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0754…b941 |
| 2026-08-16 04:35:13Z | OUT | −7.6K | $11 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xa2c3…4c0f |
| 2026-08-16 04:35:13Z | IN | +7.6K | $11 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c3…4c0f |
| 2026-08-16 04:35:03Z | OUT | −50.8K | $75 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xf413…abe4 |
| 2026-08-16 04:35:03Z | IN | +50.8K | $75 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf413…abe4 |
| 2026-08-16 04:35:01Z | OUT | −3.1K | $4.58 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x0eaf…435a |
| 2026-08-16 04:35:01Z | IN | +3.1K | $4.58 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eaf…435a |
| 2026-08-16 04:34:59Z | OUT | −478.4K | $663 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x7a4a…2aba |
| 2026-08-16 04:34:59Z | IN | +478.4K | $663 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a4a…2aba |
| 2026-08-16 04:34:53Z | OUT | −20.7K | $29 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0xdc1b…c759 |
| 2026-08-16 04:34:53Z | IN | +20.7K | $29 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc1b…c759 |
| 2026-08-16 04:34:41Z | OUT | −693.8K | $961 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x0810…55f7 |
| 2026-08-16 04:34:41Z | IN | +693.8K | $961 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0810…55f7 |
| 2026-08-16 04:34:31Z | OUT | −1.0K | $1.45 | $0.001385 | balcony-effort 0xa52f…599f | 0x1dbc…9375 |
| 2026-08-16 04:34:31Z | IN | +143.9 | $0.20 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dbc…9375 |
| 2026-08-16 04:34:31Z | IN | +905.0 | $1.25 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dbc…9375 |
| 2026-08-16 04:34:25Z | OUT | −3.1K | $4.24 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x9dbb…ae17 |
| 2026-08-16 04:34:25Z | IN | +2.9K | $4.03 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dbb…ae17 |
| 2026-08-16 04:34:25Z | IN | +155.7 | $0.22 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dbb…ae17 |
| 2026-08-16 04:34:15Z | OUT | −50.9K | $71 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x27d5…cbca |
| 2026-08-16 04:34:15Z | IN | +50.9K | $71 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27d5…cbca |
| 2026-08-16 04:34:13Z | OUT | −280.8K | $389 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x9756…5c64 |
| 2026-08-16 04:34:13Z | IN | +280.8K | $389 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9756…5c64 |
| 2026-08-16 04:34:13Z | OUT | −829.2 | $1.15 | $0.001385 | float-chat 0x6f6e…98b1 | 0x524a…244d |
| 2026-08-16 04:34:13Z | IN | +829.2 | $1.15 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524a…244d |
| 2026-08-16 04:34:05Z | OUT | −12.3K | $17 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x1d1d…9bb4 |
| 2026-08-16 04:34:05Z | IN | +12.3K | $17 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1d…9bb4 |
| 2026-08-16 04:34:03Z | OUT | −2.9K | $3.98 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x8628…ccbf |
| 2026-08-16 04:34:03Z | IN | +2.9K | $3.98 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8628…ccbf |
| 2026-08-16 04:34:03Z | OUT | −3.6K | $4.98 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x9d8a…0e58 |
| 2026-08-16 04:34:03Z | IN | +3.6K | $4.98 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d8a…0e58 |
| 2026-08-16 04:34:03Z | OUT | −7.2K | $10 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0xbc75…86cd |
| 2026-08-16 04:34:03Z | IN | +7.2K | $10 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc75…86cd |
| 2026-08-16 04:34:01Z | OUT | −18.5K | $26 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x102d…0004 |
| 2026-08-16 04:34:01Z | IN | +18.5K | $26 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x102d…0004 |
| 2026-08-16 04:34:01Z | OUT | −71.4K | $99 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2f03…b9f6 |
| 2026-08-16 04:34:01Z | IN | +71.4K | $99 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f03…b9f6 |
| 2026-08-16 04:33:59Z | OUT | −35.7K | $49 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xc567…f1b6 |
| 2026-08-16 04:33:59Z | IN | +35.7K | $49 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc567…f1b6 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.